Londonmetric Property plc (LMP) Board of Directors | Ticker

/Equities/XLON/LMP/Directors

Londonmetric Property plc Directors

/Equities/XLON/LMP/Directors

Londonmetric Property plc Directors

Board of Directors (15)

Alistair Charles Elliott

Chairman

4 yrs 4 mosAge: 64British

Andrew Marc Jones

Chief Executive Officer

13 yrs 8 mosAge: 58British

Martin Francis McGann

Chief Financial Officer

16 yrs 8 mosAge: 65British

Darren Richards

Chief Investment Officer

–

Suzy Neubert

Senior Independent Director

–

Grace Agnew

–

Andrew Smith

Strategy Director

–

Daniel Fordham

–

Jadzia Zofia Duzniak

Secretary

16 yrsBritish

Suzanne Lee Avery

Independent Director

8 yrs 6 mosAge: 58British

Robert Turner Fowlds

Independent Director

7 yrs 8 mosAge: 65British

Katerina Jane Patmore

Independent Director

5 yrs 8 mosAge: 41British

Suzy Efua Gloria Anne Hester

Director

3 yrs 6 mosAge: 61British,Ghanaian,Irish

Nicholas Mark Leslau

Non-Independent Director

2 yrs 6 mosAge: 67British

Sandra Louise Gumm

Independent Director

2 yrs 6 mosAge: 60Australian

Name	Role	Appointed	Tenure	Nationality
Alistair Charles Elliott	Chairman	26 May 2022	4 yrs 4 mos	British
Andrew Marc Jones	Chief Executive Officer	25 Jan 2013	13 yrs 8 mos	British
Martin Francis McGann	Chief Financial Officer	13 Jan 2010	16 yrs 8 mos	British
Darren Richards	Chief Investment Officer	–	–	–
Suzy Neubert	Senior Independent Director	–	–	–
Grace Agnew	–	–	–	–
Andrew Smith	Strategy Director	–	–	–
Daniel Fordham	–	–	–	–
JZ Jadzia Zofia Duzniak	Secretary	13 Sept 2010	16 yrs	British
Suzanne Lee Avery	Independent Director	22 Mar 2018	8 yrs 6 mos	British
Robert Turner Fowlds	Independent Director	31 Jan 2019	7 yrs 8 mos	British
Katerina Jane Patmore	Independent Director	28 Jan 2021	5 yrs 8 mos	British
SE Suzy Efua Gloria Anne Hester	Director	29 Mar 2023	3 yrs 6 mos	British,Ghanaian,Irish
Nicholas Mark Leslau	Non-Independent Director	6 Mar 2024	2 yrs 6 mos	British
Sandra Louise Gumm	Independent Director	27 Mar 2024	2 yrs 6 mos	Australian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Patrick Vaughan	Chair	£59,000	–	–	–	–	£59,000
Andrew Jones	Executive Director	£638,000	£26,000	£1,020,000	£948,000	£64,000	£2,696,000
Martin McGann	Executive Director	£427,000	£28,000	£579,000	£459,000	£42,000	£1,536,000
Alistair Elliott	Non-Executive Director	£159,000	–	–	–	–	£159,000
Robert Fowlds	Non-Executive Director	£77,000	–	–	–	–	£77,000
Kitty Patmore	Non-Executive Director	£68,000	–	–	–	–	£68,000
Suzanne Avery	Non-Executive Director	£64,000	–	–	–	–	£64,000
Suzy Neubert	Non-Executive Director	£64,000	–	–	–	–	£64,000
Andrew Livingston	Non-Executive Director	£59,000	–	–	–	–	£59,000
James Dean	Non-Executive Director	£27,000	–	–	–	–	£27,000
Rosalyn Wilton	Non-Executive Director	£11,000	–	–	–	–	£11,000
Nick Leslau	Non-Executive Director	£4,000	–	–	–	–	£4,000
Sandy Gumm	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Patrick Vaughan	Chair	£208,000	–	–	–	–	£208,000
Andrew Jones	Executive Director	£609,000	£26,000	£799,000	£875,000	£63,000	£2,372,000
Martin McGann	Executive Director	£407,000	£28,000	£442,000	£453,000	£42,000	£1,372,000
Robert Fowlds	Non-Executive Director	£77,000	–	–	–	–	£77,000
Rosalyn Wilton	Non-Executive Director	£72,000	–	–	–	–	£72,000
Suzanne Avery	Non-Executive Director	£62,000	–	–	–	–	£62,000
Andrew Livingston	Non-Executive Director	£57,000	–	–	–	–	£57,000
Kitty Patmore	Non-Executive Director	£57,000	–	–	–	–	£57,000
James Dean	Non-Executive Director	£52,000	–	–	–	–	£52,000
Alistair Elliott	Non-Executive Director	£45,000	–	–	–	–	£45,000

Former Directors (16)

William Andrew Livingston

Non-Executive Director

Tenure: 9 yrsResigned: 20 May 2025

James Fitzroy Dean

Non-Executive Director

Tenure: 13 yrs 2 mosResigned: 29 Sept 2023

Lionel Patrick Vaughan

Chair

Tenure: 13 yrs 6 mosResigned: 12 Jul 2023

Rosalyn Susan Wilton

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 24 May 2023

Valentine Tristram Beresford

Director

Tenure: 5 yrs 1 mosResigned: 11 Jul 2019

Mark Andrew Stirling

Director

Tenure: 5 yrs 1 mosResigned: 11 Jul 2019

Alexander Gerard Pelmore

Director

Tenure: 6 yrs 2 mosResigned: 31 Mar 2019

Philip Mark Watson

Director

Tenure: 6 yrs 2 mosResigned: 31 Mar 2019

Andrew John Varley

Director

Tenure: 4 yrs 8 mosResigned: 30 Sept 2017

The Honourable Charles William Cayzer

Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2016

Humphrey James Montgomery Price

Director

Tenure: 4 yrs 8 mosResigned: 31 Mar 2015

Andrew John Mack Huntley

Director

Tenure: 6 mosResigned: 10 Jul 2013

Mark Ashley Burton

Non-Executive Director

Tenure: 3 yrsResigned: 10 Jul 2013

Richard John Crowder

Director

Tenure: 2 yrs 6 mosResigned: 25 Jan 2013

Harold Raymond Mould

Director

Tenure: 2 yrs 6 mosResigned: 25 Jan 2013

Jacqueline Jessop

Secretary

Tenure: 8 mosResigned: 13 Sept 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
William Andrew Livingston	Non-Executive Director	31 May 2016	20 May 2025	9 yrs	British
James Fitzroy Dean	Non-Executive Director	29 Jul 2010	29 Sept 2023	13 yrs 2 mos	British
Lionel Patrick Vaughan	Chair	13 Jan 2010	12 Jul 2023	13 yrs 6 mos	British
Rosalyn Susan Wilton	Non-Executive Director	25 Mar 2014	24 May 2023	9 yrs 2 mos	British
Valentine Tristram Beresford	Director	3 Jun 2014	11 Jul 2019	5 yrs 1 mos	British
Mark Andrew Stirling	Director	3 Jun 2014	11 Jul 2019	5 yrs 1 mos	British
Alexander Gerard Pelmore	Director	25 Jan 2013	31 Mar 2019	6 yrs 2 mos	British
Philip Mark Watson	Director	25 Jan 2013	31 Mar 2019	6 yrs 2 mos	British
Andrew John Varley	Director	25 Jan 2013	30 Sept 2017	4 yrs 8 mos	British
The Honourable Charles William Cayzer	Director	29 Jul 2010	30 Sept 2016	6 yrs 2 mos	British
Humphrey James Montgomery Price	Director	29 Jul 2010	31 Mar 2015	4 yrs 8 mos	British
Andrew John Mack Huntley	Director	25 Jan 2013	10 Jul 2013	6 mos	British
Mark Ashley Burton	Non-Executive Director	29 Jul 2010	10 Jul 2013	3 yrs	British
Richard John Crowder	Director	29 Jul 2010	25 Jan 2013	2 yrs 6 mos	British
Harold Raymond Mould	Director	29 Jul 2010	25 Jan 2013	2 yrs 6 mos	British
Jacqueline Jessop	Secretary	13 Jan 2010	13 Sept 2010	8 mos	–

Board of Directors (15)

Alistair Charles Elliott

Chairman

4 yrs 4 mosAge: 64British

Andrew Marc Jones

Chief Executive Officer

13 yrs 8 mosAge: 58British

Martin Francis McGann

Chief Financial Officer

16 yrs 8 mosAge: 65British

Darren Richards

Chief Investment Officer

–

Suzy Neubert

Senior Independent Director

–

Grace Agnew

–

Andrew Smith

Strategy Director

–

Daniel Fordham

–

Jadzia Zofia Duzniak

Secretary

16 yrsBritish

Suzanne Lee Avery

Independent Director

8 yrs 6 mosAge: 58British

Robert Turner Fowlds

Independent Director

7 yrs 8 mosAge: 65British

Katerina Jane Patmore

Independent Director

5 yrs 8 mosAge: 41British

Suzy Efua Gloria Anne Hester

Director

3 yrs 6 mosAge: 61British,Ghanaian,Irish

Nicholas Mark Leslau

Non-Independent Director

2 yrs 6 mosAge: 67British

Sandra Louise Gumm

Independent Director

2 yrs 6 mosAge: 60Australian

Name	Role	Appointed	Tenure	Nationality
Alistair Charles Elliott	Chairman	26 May 2022	4 yrs 4 mos	British
Andrew Marc Jones	Chief Executive Officer	25 Jan 2013	13 yrs 8 mos	British
Martin Francis McGann	Chief Financial Officer	13 Jan 2010	16 yrs 8 mos	British
Darren Richards	Chief Investment Officer	–	–	–
Suzy Neubert	Senior Independent Director	–	–	–
Grace Agnew	–	–	–	–
Andrew Smith	Strategy Director	–	–	–
Daniel Fordham	–	–	–	–
JZ Jadzia Zofia Duzniak	Secretary	13 Sept 2010	16 yrs	British
Suzanne Lee Avery	Independent Director	22 Mar 2018	8 yrs 6 mos	British
Robert Turner Fowlds	Independent Director	31 Jan 2019	7 yrs 8 mos	British
Katerina Jane Patmore	Independent Director	28 Jan 2021	5 yrs 8 mos	British
SE Suzy Efua Gloria Anne Hester	Director	29 Mar 2023	3 yrs 6 mos	British,Ghanaian,Irish
Nicholas Mark Leslau	Non-Independent Director	6 Mar 2024	2 yrs 6 mos	British
Sandra Louise Gumm	Independent Director	27 Mar 2024	2 yrs 6 mos	Australian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Patrick Vaughan	Chair	£59,000	–	–	–	–	£59,000
Andrew Jones	Executive Director	£638,000	£26,000	£1,020,000	£948,000	£64,000	£2,696,000
Martin McGann	Executive Director	£427,000	£28,000	£579,000	£459,000	£42,000	£1,536,000
Alistair Elliott	Non-Executive Director	£159,000	–	–	–	–	£159,000
Robert Fowlds	Non-Executive Director	£77,000	–	–	–	–	£77,000
Kitty Patmore	Non-Executive Director	£68,000	–	–	–	–	£68,000
Suzanne Avery	Non-Executive Director	£64,000	–	–	–	–	£64,000
Suzy Neubert	Non-Executive Director	£64,000	–	–	–	–	£64,000
Andrew Livingston	Non-Executive Director	£59,000	–	–	–	–	£59,000
James Dean	Non-Executive Director	£27,000	–	–	–	–	£27,000
Rosalyn Wilton	Non-Executive Director	£11,000	–	–	–	–	£11,000
Nick Leslau	Non-Executive Director	£4,000	–	–	–	–	£4,000
Sandy Gumm	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Patrick Vaughan	Chair	£208,000	–	–	–	–	£208,000
Andrew Jones	Executive Director	£609,000	£26,000	£799,000	£875,000	£63,000	£2,372,000
Martin McGann	Executive Director	£407,000	£28,000	£442,000	£453,000	£42,000	£1,372,000
Robert Fowlds	Non-Executive Director	£77,000	–	–	–	–	£77,000
Rosalyn Wilton	Non-Executive Director	£72,000	–	–	–	–	£72,000
Suzanne Avery	Non-Executive Director	£62,000	–	–	–	–	£62,000
Andrew Livingston	Non-Executive Director	£57,000	–	–	–	–	£57,000
Kitty Patmore	Non-Executive Director	£57,000	–	–	–	–	£57,000
James Dean	Non-Executive Director	£52,000	–	–	–	–	£52,000
Alistair Elliott	Non-Executive Director	£45,000	–	–	–	–	£45,000

Former Directors (16)

William Andrew Livingston

Non-Executive Director

Tenure: 9 yrsResigned: 20 May 2025

James Fitzroy Dean

Non-Executive Director

Tenure: 13 yrs 2 mosResigned: 29 Sept 2023

Lionel Patrick Vaughan

Chair

Tenure: 13 yrs 6 mosResigned: 12 Jul 2023

Rosalyn Susan Wilton

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 24 May 2023

Valentine Tristram Beresford

Director

Tenure: 5 yrs 1 mosResigned: 11 Jul 2019

Mark Andrew Stirling

Director

Tenure: 5 yrs 1 mosResigned: 11 Jul 2019

Alexander Gerard Pelmore

Director

Tenure: 6 yrs 2 mosResigned: 31 Mar 2019

Philip Mark Watson

Director

Tenure: 6 yrs 2 mosResigned: 31 Mar 2019

Andrew John Varley

Director

Tenure: 4 yrs 8 mosResigned: 30 Sept 2017

The Honourable Charles William Cayzer

Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2016

Humphrey James Montgomery Price

Director

Tenure: 4 yrs 8 mosResigned: 31 Mar 2015

Andrew John Mack Huntley

Director

Tenure: 6 mosResigned: 10 Jul 2013

Mark Ashley Burton

Non-Executive Director

Tenure: 3 yrsResigned: 10 Jul 2013

Richard John Crowder

Director

Tenure: 2 yrs 6 mosResigned: 25 Jan 2013

Harold Raymond Mould

Director

Tenure: 2 yrs 6 mosResigned: 25 Jan 2013

Jacqueline Jessop

Secretary

Tenure: 8 mosResigned: 13 Sept 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
William Andrew Livingston	Non-Executive Director	31 May 2016	20 May 2025	9 yrs	British
James Fitzroy Dean	Non-Executive Director	29 Jul 2010	29 Sept 2023	13 yrs 2 mos	British
Lionel Patrick Vaughan	Chair	13 Jan 2010	12 Jul 2023	13 yrs 6 mos	British
Rosalyn Susan Wilton	Non-Executive Director	25 Mar 2014	24 May 2023	9 yrs 2 mos	British
Valentine Tristram Beresford	Director	3 Jun 2014	11 Jul 2019	5 yrs 1 mos	British
Mark Andrew Stirling	Director	3 Jun 2014	11 Jul 2019	5 yrs 1 mos	British
Alexander Gerard Pelmore	Director	25 Jan 2013	31 Mar 2019	6 yrs 2 mos	British
Philip Mark Watson	Director	25 Jan 2013	31 Mar 2019	6 yrs 2 mos	British
Andrew John Varley	Director	25 Jan 2013	30 Sept 2017	4 yrs 8 mos	British
The Honourable Charles William Cayzer	Director	29 Jul 2010	30 Sept 2016	6 yrs 2 mos	British
Humphrey James Montgomery Price	Director	29 Jul 2010	31 Mar 2015	4 yrs 8 mos	British
Andrew John Mack Huntley	Director	25 Jan 2013	10 Jul 2013	6 mos	British
Mark Ashley Burton	Non-Executive Director	29 Jul 2010	10 Jul 2013	3 yrs	British
Richard John Crowder	Director	29 Jul 2010	25 Jan 2013	2 yrs 6 mos	British
Harold Raymond Mould	Director	29 Jul 2010	25 Jan 2013	2 yrs 6 mos	British
Jacqueline Jessop	Secretary	13 Jan 2010	13 Sept 2010	8 mos	–

Board of Directors (15)

Alistair Charles Elliott

Chairman

4 yrs 4 mosAge: 64British

Andrew Marc Jones

Chief Executive Officer

13 yrs 8 mosAge: 58British

Martin Francis McGann

Chief Financial Officer

16 yrs 8 mosAge: 65British

Darren Richards

Chief Investment Officer

–

Suzy Neubert

Senior Independent Director

–

Grace Agnew

–

Andrew Smith

Strategy Director

–

Daniel Fordham

–

Jadzia Zofia Duzniak

Secretary

16 yrsBritish

Suzanne Lee Avery

Independent Director

8 yrs 6 mosAge: 58British

Robert Turner Fowlds

Independent Director

7 yrs 8 mosAge: 65British

Katerina Jane Patmore

Independent Director

5 yrs 8 mosAge: 41British

Suzy Efua Gloria Anne Hester

Director

3 yrs 6 mosAge: 61British,Ghanaian,Irish

Nicholas Mark Leslau

Non-Independent Director

2 yrs 6 mosAge: 67British

Sandra Louise Gumm

Independent Director

2 yrs 6 mosAge: 60Australian

Name	Role	Appointed	Tenure	Nationality
Alistair Charles Elliott	Chairman	26 May 2022	4 yrs 4 mos	British
Andrew Marc Jones	Chief Executive Officer	25 Jan 2013	13 yrs 8 mos	British
Martin Francis McGann	Chief Financial Officer	13 Jan 2010	16 yrs 8 mos	British
Darren Richards	Chief Investment Officer	–	–	–
Suzy Neubert	Senior Independent Director	–	–	–
Grace Agnew	–	–	–	–
Andrew Smith	Strategy Director	–	–	–
Daniel Fordham	–	–	–	–
JZ Jadzia Zofia Duzniak	Secretary	13 Sept 2010	16 yrs	British
Suzanne Lee Avery	Independent Director	22 Mar 2018	8 yrs 6 mos	British
Robert Turner Fowlds	Independent Director	31 Jan 2019	7 yrs 8 mos	British
Katerina Jane Patmore	Independent Director	28 Jan 2021	5 yrs 8 mos	British
SE Suzy Efua Gloria Anne Hester	Director	29 Mar 2023	3 yrs 6 mos	British,Ghanaian,Irish
Nicholas Mark Leslau	Non-Independent Director	6 Mar 2024	2 yrs 6 mos	British
Sandra Louise Gumm	Independent Director	27 Mar 2024	2 yrs 6 mos	Australian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Patrick Vaughan	Chair	£59,000	–	–	–	–	£59,000
Andrew Jones	Executive Director	£638,000	£26,000	£1,020,000	£948,000	£64,000	£2,696,000
Martin McGann	Executive Director	£427,000	£28,000	£579,000	£459,000	£42,000	£1,536,000
Alistair Elliott	Non-Executive Director	£159,000	–	–	–	–	£159,000
Robert Fowlds	Non-Executive Director	£77,000	–	–	–	–	£77,000
Kitty Patmore	Non-Executive Director	£68,000	–	–	–	–	£68,000
Suzanne Avery	Non-Executive Director	£64,000	–	–	–	–	£64,000
Suzy Neubert	Non-Executive Director	£64,000	–	–	–	–	£64,000
Andrew Livingston	Non-Executive Director	£59,000	–	–	–	–	£59,000
James Dean	Non-Executive Director	£27,000	–	–	–	–	£27,000
Rosalyn Wilton	Non-Executive Director	£11,000	–	–	–	–	£11,000
Nick Leslau	Non-Executive Director	£4,000	–	–	–	–	£4,000
Sandy Gumm	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Patrick Vaughan	Chair	£208,000	–	–	–	–	£208,000
Andrew Jones	Executive Director	£609,000	£26,000	£799,000	£875,000	£63,000	£2,372,000
Martin McGann	Executive Director	£407,000	£28,000	£442,000	£453,000	£42,000	£1,372,000
Robert Fowlds	Non-Executive Director	£77,000	–	–	–	–	£77,000
Rosalyn Wilton	Non-Executive Director	£72,000	–	–	–	–	£72,000
Suzanne Avery	Non-Executive Director	£62,000	–	–	–	–	£62,000
Andrew Livingston	Non-Executive Director	£57,000	–	–	–	–	£57,000
Kitty Patmore	Non-Executive Director	£57,000	–	–	–	–	£57,000
James Dean	Non-Executive Director	£52,000	–	–	–	–	£52,000
Alistair Elliott	Non-Executive Director	£45,000	–	–	–	–	£45,000

Former Directors (16)

William Andrew Livingston

Non-Executive Director

Tenure: 9 yrsResigned: 20 May 2025

James Fitzroy Dean

Non-Executive Director

Tenure: 13 yrs 2 mosResigned: 29 Sept 2023

Lionel Patrick Vaughan

Chair

Tenure: 13 yrs 6 mosResigned: 12 Jul 2023

Rosalyn Susan Wilton

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 24 May 2023

Valentine Tristram Beresford

Director

Tenure: 5 yrs 1 mosResigned: 11 Jul 2019

Mark Andrew Stirling

Director

Tenure: 5 yrs 1 mosResigned: 11 Jul 2019

Alexander Gerard Pelmore

Director

Tenure: 6 yrs 2 mosResigned: 31 Mar 2019

Philip Mark Watson

Director

Tenure: 6 yrs 2 mosResigned: 31 Mar 2019

Andrew John Varley

Director

Tenure: 4 yrs 8 mosResigned: 30 Sept 2017

The Honourable Charles William Cayzer

Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2016

Humphrey James Montgomery Price

Director

Tenure: 4 yrs 8 mosResigned: 31 Mar 2015

Andrew John Mack Huntley

Director

Tenure: 6 mosResigned: 10 Jul 2013

Mark Ashley Burton

Non-Executive Director

Tenure: 3 yrsResigned: 10 Jul 2013

Richard John Crowder

Director

Tenure: 2 yrs 6 mosResigned: 25 Jan 2013

Harold Raymond Mould

Director

Tenure: 2 yrs 6 mosResigned: 25 Jan 2013

Jacqueline Jessop

Secretary

Tenure: 8 mosResigned: 13 Sept 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
William Andrew Livingston	Non-Executive Director	31 May 2016	20 May 2025	9 yrs	British
James Fitzroy Dean	Non-Executive Director	29 Jul 2010	29 Sept 2023	13 yrs 2 mos	British
Lionel Patrick Vaughan	Chair	13 Jan 2010	12 Jul 2023	13 yrs 6 mos	British
Rosalyn Susan Wilton	Non-Executive Director	25 Mar 2014	24 May 2023	9 yrs 2 mos	British
Valentine Tristram Beresford	Director	3 Jun 2014	11 Jul 2019	5 yrs 1 mos	British
Mark Andrew Stirling	Director	3 Jun 2014	11 Jul 2019	5 yrs 1 mos	British
Alexander Gerard Pelmore	Director	25 Jan 2013	31 Mar 2019	6 yrs 2 mos	British
Philip Mark Watson	Director	25 Jan 2013	31 Mar 2019	6 yrs 2 mos	British
Andrew John Varley	Director	25 Jan 2013	30 Sept 2017	4 yrs 8 mos	British
The Honourable Charles William Cayzer	Director	29 Jul 2010	30 Sept 2016	6 yrs 2 mos	British
Humphrey James Montgomery Price	Director	29 Jul 2010	31 Mar 2015	4 yrs 8 mos	British
Andrew John Mack Huntley	Director	25 Jan 2013	10 Jul 2013	6 mos	British
Mark Ashley Burton	Non-Executive Director	29 Jul 2010	10 Jul 2013	3 yrs	British
Richard John Crowder	Director	29 Jul 2010	25 Jan 2013	2 yrs 6 mos	British
Harold Raymond Mould	Director	29 Jul 2010	25 Jan 2013	2 yrs 6 mos	British
Jacqueline Jessop	Secretary	13 Jan 2010	13 Sept 2010	8 mos	–

Board of Directors (15)

Alistair Charles Elliott

Chairman

4 yrs 4 mosAge: 64British

Andrew Marc Jones

Chief Executive Officer

13 yrs 8 mosAge: 58British

Martin Francis McGann

Chief Financial Officer

16 yrs 8 mosAge: 65British

Darren Richards

Chief Investment Officer

–

Suzy Neubert

Senior Independent Director

–

Grace Agnew

–

Andrew Smith

Strategy Director

–

Daniel Fordham

–

Jadzia Zofia Duzniak

Secretary

16 yrsBritish

Suzanne Lee Avery

Independent Director

8 yrs 6 mosAge: 58British

Robert Turner Fowlds

Independent Director

7 yrs 8 mosAge: 65British

Katerina Jane Patmore

Independent Director

5 yrs 8 mosAge: 41British

Suzy Efua Gloria Anne Hester

Director

3 yrs 6 mosAge: 61British,Ghanaian,Irish

Nicholas Mark Leslau

Non-Independent Director

2 yrs 6 mosAge: 67British

Sandra Louise Gumm

Independent Director

2 yrs 6 mosAge: 60Australian

Name	Role	Appointed	Tenure	Nationality
Alistair Charles Elliott	Chairman	26 May 2022	4 yrs 4 mos	British
Andrew Marc Jones	Chief Executive Officer	25 Jan 2013	13 yrs 8 mos	British
Martin Francis McGann	Chief Financial Officer	13 Jan 2010	16 yrs 8 mos	British
Darren Richards	Chief Investment Officer	–	–	–
Suzy Neubert	Senior Independent Director	–	–	–
Grace Agnew	–	–	–	–
Andrew Smith	Strategy Director	–	–	–
Daniel Fordham	–	–	–	–
JZ Jadzia Zofia Duzniak	Secretary	13 Sept 2010	16 yrs	British
Suzanne Lee Avery	Independent Director	22 Mar 2018	8 yrs 6 mos	British
Robert Turner Fowlds	Independent Director	31 Jan 2019	7 yrs 8 mos	British
Katerina Jane Patmore	Independent Director	28 Jan 2021	5 yrs 8 mos	British
SE Suzy Efua Gloria Anne Hester	Director	29 Mar 2023	3 yrs 6 mos	British,Ghanaian,Irish
Nicholas Mark Leslau	Non-Independent Director	6 Mar 2024	2 yrs 6 mos	British
Sandra Louise Gumm	Independent Director	27 Mar 2024	2 yrs 6 mos	Australian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Patrick Vaughan	Chair	£59,000	–	–	–	–	£59,000
Andrew Jones	Executive Director	£638,000	£26,000	£1,020,000	£948,000	£64,000	£2,696,000
Martin McGann	Executive Director	£427,000	£28,000	£579,000	£459,000	£42,000	£1,536,000
Alistair Elliott	Non-Executive Director	£159,000	–	–	–	–	£159,000
Robert Fowlds	Non-Executive Director	£77,000	–	–	–	–	£77,000
Kitty Patmore	Non-Executive Director	£68,000	–	–	–	–	£68,000
Suzanne Avery	Non-Executive Director	£64,000	–	–	–	–	£64,000
Suzy Neubert	Non-Executive Director	£64,000	–	–	–	–	£64,000
Andrew Livingston	Non-Executive Director	£59,000	–	–	–	–	£59,000
James Dean	Non-Executive Director	£27,000	–	–	–	–	£27,000
Rosalyn Wilton	Non-Executive Director	£11,000	–	–	–	–	£11,000
Nick Leslau	Non-Executive Director	£4,000	–	–	–	–	£4,000
Sandy Gumm	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Patrick Vaughan	Chair	£208,000	–	–	–	–	£208,000
Andrew Jones	Executive Director	£609,000	£26,000	£799,000	£875,000	£63,000	£2,372,000
Martin McGann	Executive Director	£407,000	£28,000	£442,000	£453,000	£42,000	£1,372,000
Robert Fowlds	Non-Executive Director	£77,000	–	–	–	–	£77,000
Rosalyn Wilton	Non-Executive Director	£72,000	–	–	–	–	£72,000
Suzanne Avery	Non-Executive Director	£62,000	–	–	–	–	£62,000
Andrew Livingston	Non-Executive Director	£57,000	–	–	–	–	£57,000
Kitty Patmore	Non-Executive Director	£57,000	–	–	–	–	£57,000
James Dean	Non-Executive Director	£52,000	–	–	–	–	£52,000
Alistair Elliott	Non-Executive Director	£45,000	–	–	–	–	£45,000

Former Directors (16)

William Andrew Livingston

Non-Executive Director

Tenure: 9 yrsResigned: 20 May 2025

James Fitzroy Dean

Non-Executive Director

Tenure: 13 yrs 2 mosResigned: 29 Sept 2023

Lionel Patrick Vaughan

Chair

Tenure: 13 yrs 6 mosResigned: 12 Jul 2023

Rosalyn Susan Wilton

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 24 May 2023

Valentine Tristram Beresford

Director

Tenure: 5 yrs 1 mosResigned: 11 Jul 2019

Mark Andrew Stirling

Director

Tenure: 5 yrs 1 mosResigned: 11 Jul 2019

Alexander Gerard Pelmore

Director

Tenure: 6 yrs 2 mosResigned: 31 Mar 2019

Philip Mark Watson

Director

Tenure: 6 yrs 2 mosResigned: 31 Mar 2019

Andrew John Varley

Director

Tenure: 4 yrs 8 mosResigned: 30 Sept 2017

The Honourable Charles William Cayzer

Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2016

Humphrey James Montgomery Price

Director

Tenure: 4 yrs 8 mosResigned: 31 Mar 2015

Andrew John Mack Huntley

Director

Tenure: 6 mosResigned: 10 Jul 2013

Mark Ashley Burton

Non-Executive Director

Tenure: 3 yrsResigned: 10 Jul 2013

Richard John Crowder

Director

Tenure: 2 yrs 6 mosResigned: 25 Jan 2013

Harold Raymond Mould

Director

Tenure: 2 yrs 6 mosResigned: 25 Jan 2013

Jacqueline Jessop

Secretary

Tenure: 8 mosResigned: 13 Sept 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
William Andrew Livingston	Non-Executive Director	31 May 2016	20 May 2025	9 yrs	British
James Fitzroy Dean	Non-Executive Director	29 Jul 2010	29 Sept 2023	13 yrs 2 mos	British
Lionel Patrick Vaughan	Chair	13 Jan 2010	12 Jul 2023	13 yrs 6 mos	British
Rosalyn Susan Wilton	Non-Executive Director	25 Mar 2014	24 May 2023	9 yrs 2 mos	British
Valentine Tristram Beresford	Director	3 Jun 2014	11 Jul 2019	5 yrs 1 mos	British
Mark Andrew Stirling	Director	3 Jun 2014	11 Jul 2019	5 yrs 1 mos	British
Alexander Gerard Pelmore	Director	25 Jan 2013	31 Mar 2019	6 yrs 2 mos	British
Philip Mark Watson	Director	25 Jan 2013	31 Mar 2019	6 yrs 2 mos	British
Andrew John Varley	Director	25 Jan 2013	30 Sept 2017	4 yrs 8 mos	British
The Honourable Charles William Cayzer	Director	29 Jul 2010	30 Sept 2016	6 yrs 2 mos	British
Humphrey James Montgomery Price	Director	29 Jul 2010	31 Mar 2015	4 yrs 8 mos	British
Andrew John Mack Huntley	Director	25 Jan 2013	10 Jul 2013	6 mos	British
Mark Ashley Burton	Non-Executive Director	29 Jul 2010	10 Jul 2013	3 yrs	British
Richard John Crowder	Director	29 Jul 2010	25 Jan 2013	2 yrs 6 mos	British
Harold Raymond Mould	Director	29 Jul 2010	25 Jan 2013	2 yrs 6 mos	British
Jacqueline Jessop	Secretary	13 Jan 2010	13 Sept 2010	8 mos	–